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    Date: 2024-01-25 17:36:15.621520

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    Date: 2024-01-26 08:35:08.047182

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Raffle entry SCAM

Requested from NBI by J. Monterola at 05:36 PM on Jan 25, 2024.
Purpose: Scammer
Date of Coverage: 01/01/2023 - 01/25/2024
Tracking no: #NBI-662718820389

Monterola 05:36 PM, Jan 25, 2024 

Hi! I would like to report this accnt number in GCASH - 09671574636 Mark denver A. A legit scammer for raffle entry for motorcyle and phones and his page is "TRIPLE-J GARAGE RAFFLE CO.
I cant locate this man to make blotter for his action of scamming many people,

Please do action for this, his a big scammer


January 26, 2024

Dear John Virgil,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for documents,  data or information on NBI programs and services. To file a complaint, request for investigation, or report any crime,  kindly proceed to the NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 

You may also send your complaint via email thru crd@nbi.gov.ph. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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